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OI

OMNIMEDIA INC.

● ACTIVE
Corporation No. 553794 · Canada Business Corporations Act · Incorporated 30 Jul. 1973

Omnimedia Inc. is a company governing under the Canada Business Corporations Act - 12 November 1980 (Wednesday). It was incorporated on 30 July 1973 (Monday) in Canada and as of 12 November 1980 (Wednesday) is an active company.

Overview

Corporation Number
553794
Business Number (BN)
103994489
Corporate Name
OMNIMEDIA INC.
Status
ACTIVE
Date of Registration
30 July 1973 (Monday)
Governing Legislation
Canada Business Corporations Act
12 November 1980 (Wednesday)
Registered Office Address
306 AV BROCK N
MONTREAL-OUEST QC H4X 2G5
CANADA

Entity Information

Address Date
20 August 2019 (Tuesday)
Status Date
12 November 1980 (Wednesday)
Date of Last AGM
3 February 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    30 July 1973
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OMNIMEDIA CORPORATION LIMITED
    Registered office: 306 AV BROCK N, MONTREAL-OUEST QC H4X 2G5
  • Corporation Type Changed
    30 July 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    30 July 1973
    Previous value
    306 AV BROCK N, MONTREAL-OUEST QC H4X 2G5
    New value
    1875 55TH AVENUE, DORVAL QC H9P 2W3
  • Financial Statement
    30 July 1973
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    12 November 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    12 November 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    12 November 1980
  • Name Changed
    25 June 1998
    Previous value
    OMNIMEDIA CORPORATION LIMITED
    New value
    OMNIMEDIA INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    12 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    26 January 2012
    Annual meeting held
  • Annual Return Filed (2013)
    28 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 February 2015
    Annual meeting held
  • Annual Return Filed (2017)
    2 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    23 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    14 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 January 2021
    Annual meeting held
  • Annual Return Filed (2023)
    3 February 2023
    Annual meeting held